| Company Name | On A Roll (Chester) Limited |
|---|---|
| Director | Susan Mary Haslam |
| Company Status | Active |
| Company Number | 06404161 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Susan Mary Haslam |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coltsfoot Close Huntington Chester Cheshire CH3 6DU Wales |
| Secretary Name | Sarah Louise Garner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Assistant |
| Correspondence Address | 37 Green Howards Road Saighton Chester CH3 6FB Wales |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | First Floor, 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,202 |
| Cash | £2,710 |
| Current Liabilities | £15,277 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 1 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 1 November 2022 | Change of details for Mrs Susan Mary Haslam as a person with significant control on 19 October 2022 (2 pages) |
| 25 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 6 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 31 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Secretary's details changed for Sarah Louise Garner on 19 October 2015 (1 page) |
| 30 October 2015 | Secretary's details changed for Sarah Louise Garner on 19 October 2015 (1 page) |
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 24 January 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 24 January 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 October 2009 | Secretary's details changed for Sarah Louise Haslam on 5 September 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Susan Mary Haslam on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Sarah Louise Haslam on 5 September 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Susan Mary Haslam on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Sarah Louise Haslam on 5 September 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 30 November 2007 | Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page) |
| 30 November 2007 | Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Incorporation (9 pages) |
| 19 October 2007 | Incorporation (9 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |